Who owns ALBERTO DE SENNA SANTOS?

No ownership or control links for ALBERTO DE SENNA SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALBERTO DE SENNA SANTOS's risk level?

ALBERTO DE SENNA SANTOS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBERTO DE SENNA SANTOS appear across sources?

ALBERTO DE SENNA SANTOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALBERTO DE SENNA SANTOS

Name: ALBERTO DE SENNA SANTOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBERTO DE SENNA SANTOS, Person, BR

ALBERTO DE SENNA SANTOS — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ALBERTO DE SENNA SANTOS
- VENTOS DE VERA CRUZ S.A.· owner· via Brazil RFB
- TRANSACTIO INFORMATICA LTDA· owner· via Brazil RFB
- CBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURA· owner· via Brazil RFB
- COMPANHIA ENERGETICA CHAPECO - CEC· owner· via Brazil RFB
- NORTHSTAR PARTICIPACOES LTDA· owner· via Brazil RFB
- BERKELEY EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- VENTOS DE CURUPIRA S.A.· owner· via Brazil RFB
- SENNA, PEDROSO E MIRANDA - ADVOGADOS· owner· via Brazil RFB
- EQUIBRAS S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERTO DE SENNA SANTOS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALBERTO DE SENNA SANTOS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALBERTO DE SENNA SANTOS is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COMPANHIA ENERGETICA CHAPECO - CEC
Also holds roles at 1 other company
- PEDRO BARROS MERCADANTE OLIVAowner
●
EQUIBRAS S.A.
Also holds roles at 2 other companies
- ANTONIO MARCO CAMPOS RABELLOowner
- PEDRO BARROS MERCADANTE OLIVAowner
●
SENNA, PEDROSO E MIRANDA - ADVOGADOS
Also holds roles at 1 other company
- DALTON CESAR CORDEIRO DE MIRANDAowner

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ALBERTO DE SENNA SANTOS?: No ownership or control links for ALBERTO DE SENNA SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALBERTO DE SENNA SANTOS's risk level?: ALBERTO DE SENNA SANTOS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBERTO DE SENNA SANTOS appear across sources?: ALBERTO DE SENNA SANTOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBERTO DE SENNA SANTOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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